CONSTRUHOGAR
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | ILLICIT-DRUGS-EO14059 |
| Remark | (Linked To: MORALES CIFUENTES, Juan Jose) |
| Date of publication | 28.02.2024 |
Names (1)
| Last name/Name | CONSTRUHOGAR |
|---|---|
| Full name/Name | CONSTRUHOGAR |
| Type | Name |
Addresses (1)
| Country | Guatemala |
|---|---|
| Region | San Marcos |
| Full address | San Marcos, Guatemala |
Identification documents (2)
| Type | Organization Type:: Wholesale of construction materials, hardware, plumbing and heating equipment and supplies |
|---|
| Type | NIT #: 59536969 |
|---|---|
| Country | Guatemala |
Historical data
No records
Updated: 17.10.2025. 00:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.